| Date | Description |
|---|
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-04-07 |
delete address 13 CUMBERLAND DRIVE REDBOURN ST ALBANS HERTS AL3 7PG |
| 2021-04-07 |
insert address 35 ADSTONE ROAD CADDINGTON LUTON ENGLAND LU1 4JF |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
13 CUMBERLAND DRIVE
REDBOURN
ST ALBANS
HERTS
AL3 7PG |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-06-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-06-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-06-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-10 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-07-09 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-06-08 |
update num_mort_charges 0 => 1 |
| 2015-06-08 |
update num_mort_outstanding 0 => 1 |
| 2015-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061817320001 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE ANNE ARNOLD |
| 2014-07-15 |
update statutory_documents 09/07/14 FULL LIST |
| 2014-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-09-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-10-07 => 2014-08-06 |
| 2013-07-23 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-23 |
delete sic_code 4542 - Joinery installation |
| 2013-06-23 |
insert sic_code 43320 - Joinery installation |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-23 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-19 |
update statutory_documents SECRETARY APPOINTED MRS MELANIE ANNE ARNOLD |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KINGSLAND |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH ARNOLD |
| 2012-10-26 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-11-24 |
update statutory_documents 09/09/11 FULL LIST |
| 2010-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-10-12 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ERIC KINGSLAND / 09/09/2010 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM ARNOLD / 09/09/2010 |
| 2010-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEITH WILLIAM ARNOLD / 09/09/2010 |
| 2009-12-14 |
update statutory_documents 09/09/09 FULL LIST |
| 2009-09-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/07 FROM:
24, HARTLEY OLD ROAD
PURLEY
SURREY
CR8 4HG |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |